Exterran General Holdings LLC Overview
Exterran General Holdings LLC filed as a Foreign Limited Liability in the State of Florida on Friday, May 24, 2002 and is approximately twenty-two years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Exterran General Holdings LLC
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Key People
Who own Exterran General Holdings LLC
Name | |
---|---|
Marc E. Rossiter 6 |
President
|
Anna M. Paravi 10 |
Manager
Vp/Manager
|
Justin Pettigrew 7 |
Manager
Asst Sec/Manager
|
Greg Stewart 7 |
Manager
V.P./Manager
|
David Izett |
Secretary
|
Roger Goerge |
Senior V.P.
|
Stephen A. Snider 21 |
President
CEO
Manager
Director
|
Ernie L. Danner 18 |
President
|
J. Michael Anderson 21 |
CFO
Senior Vp
Chief Financial Officer
Senior Vice Presiden
|
Kenneth R. Bickett 16 |
Manager
Member
Vice President
Corp Controller
|
Donald Wayne 14 |
Manager
Secretary
General Counsel
Senior Vice Presiden
|
Greek Rice 12 |
Manager
Member
Vp-Tax
|
Kelly Battle 11 |
Manager
Member
Assistant Secretary
|
John E. Jackson 3 |
Manager
|
William M. Austin 2 |
Manager
|
James M. Anderson 1 |
Manager
|
Jay A. Burgess |
Manager
|
Valerie A. Banner |
Manager
Member
|
Jon C. Biro |
Manager
|
David A. Barta |
Manager
Member
|
Gary M. Wilson |
Manager
|
Lee E. Beckelman |
Manager
|
Douglas B. Childer |
Manager
|
Bickett R. Kenneth |
Manager
|
Susan Miller 14 |
Treasurer
Secretary
Assistant Secretary
|
Syed Sami Ahmad 7 |
Treasurer
Vice President
|
David K. Egbert 10 |
Vice President
|
Michael J. Aaronson 9 |
Vice President
|
Michael Bent 10 |
Controller
|
D. Bradley Childers 17 |
Senior Vice Presiden
|
Daniel K. Schlanger 13 |
Senior Vice Presiden
|
William Bowes 10 |
Assistant Secretary
|
Showing 8 records out of 32
Companies for Exterran General Holdings LLC
Exterran General Holdings LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Exterran Energy Solutions, L.P. |
Active
|
2001 |
1
|
General Partner
|
Hanover Compressor Company |
Inactive
|
Manager
|
||
Exterran Energy Corp. |
Inactive
|
2001 |
17
|
Managing Member
|
Other Companies for Exterran General Holdings LLC
Exterran General Holdings LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Exterran Energy Solutions, L.P. |
Active
|
2001 |
1
|
General Partner
|
Known Addresses for Exterran General Holdings LLC
Corporate Filings for Exterran General Holdings LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M02000001350 |
Date Filed: | Friday, May 24, 2002 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800112146 |
Date Filed: | Tuesday, August 13, 2002 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201213510089 |
Date Filed: | Friday, May 11, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0446952012-9 |
Date Filed: | Monday, August 27, 2012 |
Date Expired: | Monday, August 29, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/13/2002 | Application for Certificate of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
8/27/2003 | Change of Registered Agent/Office | ||
11/10/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/20/2007 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
10/5/2009 | Application for Amended Certificate of Authority | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
8/27/2012 | Application for Foreign Registration | ||
9/28/2012 | Initial List | ||
8/12/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
7/24/2014 | Annual List | ||
9/14/2015 | Annual List | ||
8/9/2016 | Annual List | ||
8/26/2016 | Cancellation | ||
5/18/2017 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
6/27/2022 | Change of Name or Address by Registered Agent | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
12001 N Houston Rosslyn Rd Houston, TX 77086
455 Capitol Mall Sacramento, CA 95814
16666 Northchase Dr Houston, TX 77060
These addresses are known to be associated with Exterran General Holdings LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records